French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 72 LE MANS PL LIONEL LECOUTEUX found 20 results

# Company Address REF Cadastre
4092391 BANQUE DE FRANCE 72 BDF 572104891 72 LE MANS 0002 PL LIONEL LECOUTEUX BY 0032
4092392 BANQUE DE FRANCE 72 BDF 572104891 72 LE MANS 0002 PL LIONEL LECOUTEUX BY 0032
4092435 ROCH 72 SCI 849917513 72 LE MANS 0001 PL LIONEL LECOUTEUX BY 0075
4092436 ROCH 72 SCI 849917513 72 LE MANS 0001 PL LIONEL LECOUTEUX BY 0075
4092437 2SLM 72 SCI 484925698 72 LE MANS 0001 PL LIONEL LECOUTEUX BY 0076
4092438 2SLM 72 SCI 484925698 72 LE MANS 0001 PL LIONEL LECOUTEUX BY 0076
4093300 DE LA BIGORERIE 72 SCI 391586260 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093301 LES 4 AS 72 SCI 832291181 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093302 SCI ALDC 72 SCI 828065557 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093303 BELLECOUR 72 SCI 339826380 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093304 SCI ZAFIMEHY 72 SCI U27700998 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093305 SCI MKO 72 SCI 791374614 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093306 SCI BOIVIN-ORSINI 72 SCI 849661939 72 LE MANS 0004 PL LIONEL LECOUTEUX CT 0082
4093720 SCI 5E AVENUE 72 SCI 819309782 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296
4093721 DE LETOILE 72 SCI 349050302 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296
4093722 DE LETOILE 72 SCI 349050302 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296
4093723 SCI 5E AVENUE 72 SCI 819309782 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296
4093724 SCI 5E AVENUE 72 SCI 819309782 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296
4093725 DE LETOILE 72 SCI 349050302 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296
4093726 DE LETOILE 72 SCI 349050302 72 LE MANS 0005 PL LIONEL LECOUTEUX CT 0296

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.